AUDLEY GROUP LIMITED

Company number 09906780 ·

Active

The annual accounts for this company are overdue.

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Overview

Company type
Private Limited Company
Incorporated
2015-12-08
Registered office
65 High Street, Egham, England, TW20 9EY
Postcode
TW20 9EY
Capital
244,154,846 GBP
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2023-12-31
Next due by
2025-12-31 Overdue
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-27
Next due by
2026-11-10
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 3 current · 12 resigned

Appointed 2025-07-23
Appointed 2025-07-23
Appointed 2016-12-09

View all officers and resignations →

Group structure 9 subsidiaries

Controlled by BTEAR BIDCO LIMITED — since 2025-07-23

Controlled by MAREF TOPCO LTD — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the AUDLEY COURT LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA289812 (Tier 1), registered since 2017.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
audley.org.uk

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Previous company names

NameDate changed
MAREF BIDCO LIMITED2016-12-12

Previous registered addresses 2

AddressChanged on
SWAN COURT WATERMANS BUSINESS PARK, KINGSBURY CRESCENT, STAINES-UPON-THAMES, MIDDLESEX, TW18 3BA, ENGLAND2017-12-12
NIGHTINGALE HOUSE 65 CURZON STREET, LONDON, W1J 8PE, UNITED KINGDOM2017-01-16

Among its peers

Among the oldest 25%

of 780 similar companies in TW, trading since 2015

85 companies are registered at this postcode →

The class of 2015

64%

of the 3,490 companies in this sector incorporated in 2015 are still active today; 33% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →